世 體 MEDIA CHINESE 旗 報 Media Chinese International Limited 世 界 華 文 媒 體 有 限 公 司 MING PAO DAILY NEWS SIN CHEW DAILY 馬來西亞公司鎭號 : 200702000044 馬來西亞股份代號 : 5090 香港股份代號 : 685 目錄 | --- | --- | |----------------------------|-------| | | | | 公司資料 | 02 | | 董事會簡歷 | 04 | | 高級管理層成員簡歷 | 11 | | 主席報告書 | 13 | | 管理層討論與分析 | 16 | | 年度主要獎項 | 19 | | 大事紀要 | 23 | | 可持續發展報告 | 27 | | 企業管治概況聲明 | 45 | | 董事對財務報表之責任聲明 | 66 | | 風險管理及內部監控聲明 | 67 | | 審核委員會報告 | 72 | | 董事會報告 | 76 | | 獨立核數師報告 | 85 | | 綜合損益表 | 90 | | 綜合全面收益表 | 91 | | 綜合財務狀況表 | 92 ...

MEDIA CHINESE 媒 JEDHE E MING PAO DAILY NEWS SIN CHEW DAI 世 界 韓 文 媒 體 有 限 公 司 Media Chinese International Limited 馬來西亞公司斷號：200702000044 馬來西亞股份代號：5090 香港股份代號：685 世界華文媒體有限公司 （馬來西亞公司編號：200702000044） 上述簡明綜合損益表應與隨附附註一併閱讀。 | --- | --- | --- | --- | |-----------------------------------|-------|-----------------------------------------------------------------------------|-------------------------------------------------------------| | | 附註 | 截至 年 月 \n2020 9 \n（未經審核） \n截至 9 月 30 日止 \n2020 年 \n千美元 | 簡明綜合損益表 日止 個月 \n30 ...

Financial Performance - Media Chinese International Limited reported a significant increase in revenue, reaching RM 500 million, representing a 15% year-over-year growth[19] - The company reported a significant increase in revenue, achieving a total of RM 500 million for the fiscal year, representing a 15% growth compared to the previous year[24] - The company has set a revenue guidance of RM 550 million for the next fiscal year, indicating a projected growth of 10%[24] - The group revenue for the fiscal year 2019/2020 decreased by $46.3 million or 16.2% to $239.2 million[41] - The company reported a revenue of $239,217,000 for the year ending March 31, 2020, a decrease of 16.2% from $285,560,000 in the previous year[60] - The company achieved a profit before tax of $9,283,000, compared to a loss of $6,537,000 in the previous year, marking a significant turnaround[61] - Basic earnings per share for the year were $0.42, compared to a loss of $0.67 per share in the previous year, indicating a 162.7% improvement[62] - The publishing and printing segment's revenue decreased by 16.9% to $161,256,000, while the travel segment's revenue fell by 14.9% to $77,961,000[61] User Engagement and Digital Growth - The company’s user base expanded by 20%, with digital subscriptions increasing to 150,000[19] - User engagement metrics showed a 20% increase in active users, reaching 1.2 million users by the end of the fiscal year[24] - The company plans to launch a new mobile app aimed at increasing user engagement and retention in Q2 of the next fiscal year[19] - The digital business achieved slight revenue growth despite a weak core market, focusing on cross-platform advertising solutions and virtual events due to COVID-19[73] Strategic Initiatives and Investments - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new digital initiatives[19] - The company is investing RM 50 million in new product development, focusing on enhancing digital content delivery[19] - New product launches are expected to contribute an additional RM 50 million in revenue, with a focus on digital media solutions[24] - The company is exploring potential acquisitions to enhance its market presence, targeting companies with complementary media assets[19] - A strategic acquisition of a local media company is anticipated to enhance content offerings and increase audience reach by 30%[24] Cost Management and Profitability - Operating profit margin improved to 18%, up from 15% in the previous year, reflecting better cost management[19] - Cost management strategies have led to a 5% reduction in operational expenses, improving overall profitability[24] - The company is actively implementing cost reduction measures and managing cash flow to ensure sustainability during and after the COVID-19 crisis[52] - The company has implemented prudent cost control measures across all business segments to enhance operational efficiency and effectiveness[74] Market Expansion and Future Plans - Market expansion plans include entering two new Southeast Asian countries by the end of the fiscal year[19] - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share over the next two years[24] - The company plans to diversify its revenue streams, aiming for a 15% contribution from new business segments by the end of the next fiscal year[24] Sustainability and Corporate Responsibility - A commitment to sustainability initiatives has been made, with plans to reduce carbon emissions by 30% over the next five years[19] - The company is actively managing ESG risks and implementing environmental management practices in its production processes[138] - The board confirmed the company's continued inclusion in the FTSE4Good Index Series, reflecting its commitment to social responsibility[137] - The company emphasized its commitment to sustainable development, aiming to minimize environmental impact and enhance community engagement[136] Community Engagement and Awards - The company has been actively involved in community engagement and educational initiatives, providing valuable information to students and job seekers[105] - The company received multiple awards, including the Best News Award and Best Special Report Award from the Malaysian Multi-Resource Heavy Industry Company News Awards 2020[91] - The company achieved significant recognition in various journalism categories, including gold awards in Business and Economic Reporting and Environmental News Reporting[94] - The company hosted the 16th World Chinese Business Summit, attended by over 1,500 Chinese entrepreneurs from more than 40 countries[110] Human Resources and Workplace Diversity - The total number of employees in Malaysia and Hong Kong decreased by 6.1% to 3,123 and 3,327 respectively due to natural attrition and adjustments for competitiveness[198] - The company emphasizes workplace diversity, which is crucial for innovation and creativity in the media industry[198] - Employee demographics show a balanced gender distribution of 50% male and 50% female in managerial positions for 2020[200] - The recruitment process is non-discriminatory, ensuring equal treatment regardless of gender, race, political beliefs, or physical ability[198]

Financial Performance - Revenue for the six months ended September 30, 2019, was $144.53 million, a decrease of 13.8% compared to $167.70 million in the same period of 2018[3] - Gross profit for the same period was $41.24 million, down 19.3% from $51.09 million year-over-year[3] - Operating profit decreased to $6.34 million, a decline of 40.5% from $10.70 million in the previous year[3] - Net profit for the period was $5.14 million, slightly down from $5.58 million in the prior year, representing a decrease of 7.9%[3] - Basic earnings per share for the company was $0.32, unchanged from the previous year[3] - The company reported a total comprehensive income of $1.08 million for the period, a significant recovery from a loss of $10.36 million in the same period last year[7] - For the six months ended September 30, 2019, the company reported a profit of $5,449 thousand, compared to a profit of $6,038 thousand for the same period in 2018, representing a decrease of approximately 9.7%[20] - The total comprehensive income for the period was $1,543 thousand, down from $6,038 thousand in the previous year, indicating a decline of approximately 74.5%[20] - Cash generated from operating activities was $15,512 thousand, a decrease of 28.5% from $21,729 thousand in the prior year[24] - The net cash inflow from operating activities after interest and tax payments was $14,771 thousand, down from $17,490 thousand, reflecting a decrease of about 15.6%[24] - The group reported a pre-tax profit of $6.00 million for the period, compared to $9.24 million in the previous year, indicating a decrease of approximately 35.00%[92] - The group reported a net profit of $5.14 million for the period, compared to $5.58 million in the previous year, representing a decrease of about 7.89%[92] Assets and Liabilities - Total assets as of September 30, 2019, were $141.32 million, a slight increase from $137.05 million as of March 31, 2019[10] - Current liabilities amounted to $72.37 million, compared to $72.46 million in the previous period, indicating a stable liability position[10] - The total assets of the group as of September 30, 2019, amounted to $249.08 million, with total liabilities of $79.87 million[104] - The company's total liabilities amounted to $79,760,000 as of September 30, 2019[118] - Non-current assets totaled $107,528,000, with Malaysia and other Southeast Asian countries contributing $83,159,000[127] - The total equity attributable to owners as of September 30, 2019, was $167,615 thousand, a decrease from $197,669 thousand as of April 1, 2018, representing a decline of approximately 15.2%[20] Cash Flow and Liquidity - Cash and cash equivalents increased to $74.47 million from $69.20 million, reflecting improved liquidity[10] - Cash and cash equivalents at the end of the period were $74,469 thousand, down from $111,921 thousand at the beginning of the period, indicating a decrease of approximately 33.5%[24] - The company reported a net cash outflow from investing activities of $4,422 thousand, compared to an inflow of $6,369 thousand in the previous year, indicating a significant change in investment cash flow[24] - Cash and cash equivalents as of September 30, 2019, were $85,122,000, an increase from $75,155,000 on March 31, 2019, while total borrowings decreased to $17,885,000 from $19,912,000[182] - The net cash position improved to $67,237,000 as of September 30, 2019, compared to $55,243,000 on March 31, 2019[182] Shareholder Information - The company’s major shareholder, Dr. Zhang Yiqing, holds 16.52% of the company's shares, with a total equity interest of 278,723,889 shares[187] - Dato' Sri Zhang Xiaoqing holds 880,484,294 shares, representing 52.19% of the total issued ordinary shares[195] - Progresif Growth Sdn Bhd owns 296,463,556 shares, accounting for 17.57% of the total issued ordinary shares[195] - The ownership structure reflects a concentrated control with the top three shareholders holding over 84% of the total shares[195] Segment Performance - The publishing and printing segment in Malaysia and other Southeast Asian countries generated revenue of $54.68 million, while the Hong Kong and Taiwan segment contributed $25.10 million, and North America added $5.51 million[92] - The publishing and printing segment's revenue dropped by 15.5% to $85.29 million, leading to a 63.7% decline in profit before tax to $2.09 million[168] - The tourism segment's revenue decreased by 11.3% to $59.24 million, with profit before tax down 19.1% to $4.31 million[168] - The group’s publishing and printing segment experienced a pre-tax loss of $1.60 million in Hong Kong and Taiwan, while North America reported a pre-tax loss of $0.84 million[92] Risks and Challenges - The company anticipates facing challenges in the second half of the 2019/2020 fiscal year due to reduced advertising spending and a deteriorating business environment in Hong Kong[181] - The group faces various financial risks, including market risk, credit risk, and liquidity risk, with no significant changes in risk management policies since March 31, 2019[66][67] - The company operates primarily in publishing, printing, and distributing Chinese-language newspapers, magazines, books, and digital content across various regions[27] Strategic Initiatives - The group implemented cost control measures to offset revenue declines, including optimizing human resources and improving operational efficiency[172] - The digital business is investing heavily in developing and reshaping its model to attract advertisers and readers, with a strong growth of over 30% in unique visitors to the main website from March to September 2019[179] - The company plans to optimize costs and enhance digital content and platform capabilities while focusing on unique travel experiences in the travel segment[181]

年 度 報 告 2018/19 年度 報告 2018/19 世界華文媒體有限公司 馬來西亞 電話: (603) 7965 8888 傳真: (603) 7965 8689 電話:(852) 2595 3111 傳真: (852) 2898 2691 香港 香港柴灣嘉業街18號明報工業中心A座15樓 世 界 華 文 媒 體 有 限 公 司 Media Chinese International Limited 馬來西亞公司編號 : 995098-A 馬來西亞股份代號 : 5090 香港股份代號 : 685 目錄 公司資料 02 | --- | --- | |----------------------------|-------| | | | | 董事會簡歷 | | | 高級管理層成員簡歷 | | | 主席報告書 | | | 管理層討論與分析 | | | 年度主要獎項 | | | 大事紀要 | | | 可持續發展報告 | | | 企業管治概況聲明 | | | 董事對財務報表之責任聲明 | | | 風險管理及內部監控聲明 | | | 審核委員會報告 | | | 董事會報告 | | | 獨立核數師報告 | | | ...